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Nom	Gloucest.SW LTD
Adresse	1 Gloucester Street London SW1V 2DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06342076 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Bonneau, Emmanuel Jacques George Pimlico, London Status: Active Notified: 28/08/2007 Date of Birth: 10/1969 Occupation: Chef Role: Director Country of Residence: England Nationality: French

Lo Presti Ventura, Julia London, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Events And Communications Project Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

Marandet, Hortense London, England Status: Active Notified: 02/07/2015 Date of Birth: 03/1976 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: French

Summerfield, Hugh John Edward Boughton Aluph, Ashford Status: Active Notified: 14/08/2007 Date of Birth: 05/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kidder, Christopher London Status: Ceased Notified: 14/08/2007 Ceased: 20/10/2023 Date of Birth: 12/1964 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: American

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Gloucest.SW LTD

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Officers (5)